Justina Carrasco v. Robinhood Financial LLC et al

Justia Dockets & Filings Eleventh Circuit Florida Southern District Justina Carrasco v. Robinhood Financial LLC et al

Justina Carrasco v. Robinhood Financial LLC et al

Plaintiff:	Justina Carrasco
Defendant:	Robinhood Financial LLC, Robinhood Securities, LLC, Robinhood Markets, Inc. and Does 1 through 50, inclusive
Case Number:	1:2021cv22702
Filed:	July 27, 2021
Court:	US District Court for the Southern District of Florida
Presiding Judge:	Cecilia M Altonaga
Nature of Suit:	Securities/Commodities
Cause of Action:	28 U.S.C. § 1331
Jury Demanded By:	None

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This docket was last retrieved on July 27, 2021. A more recent docket listing may be available from PACER.

Date Filed	Document Text
July 27, 2021	Filing 42 ORDER OF CONSOLIDATION AND ADMINISTRATIVE CLOSE-OUT. Signed by Chief Judge Cecilia M. Altonaga on 7/27/2021. See attached document for full details. (mc)
July 27, 2021	Filing 41 MDL Transfer In Case Receipt from Central District of California. Case Number 8:21-cv-01202 with documents 1-38. Assigned FLSD Case Number 1:21-cv-22702-CMA Justina Carrasco v. Robinhood Financial LLC et al on 7/27/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA pursuant to Conditional Transfer Order 4. Clerks Note: JPML notified. (mc)
July 27, 2021	Filing 40 Clerks Notice of Judge Assignment to Chief Judge Cecilia M. Altonaga. (mc)
July 27, 2021	Filing 39 Case transferred in from California Central; Case Number 8:21-cv-01202. Electronic file including transfer order and docket sheet received. .(mc).
July 23, 2021	Filing 38 Conditional Transfer Order - 4 from the United States Judicial Panel on Multidistrict Litigation, MDL 2989, transferring case to USDC, Southern District of Florida and assigned to Honorable Judge Altonaga. Case transferred electronically. (MD JS-6. Case Terminated.) (yl)
July 22, 2021	Filing 37 APPLICATION of Non-Resident Attorney Andrew D. Huynh to Appear Pro Hac Vice on behalf of Defendants Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-31678327) filed by Defendants Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Attachments: #1 Proposed Order) (Rutenberg, Craig)
July 21, 2021	Filing 36 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Andrew D. Huynh to Appear Pro Hac Vice on behalf of Defendants Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC (Pro Hac Vice Fee - $500.00 Previously Paid on 7/12/2021, Receipt No #33 . The following error(s) was/were found: Local Rule 83-2.1.3.3(d) Attached Certificate of Good Standing not issued within 30 days prior to filing of the application. (lt)
July 21, 2021	Filing 33 APPLICATION of Non-Resident Attorney Andrew D. Huynh to Appear Pro Hac Vice on behalf of Defendants Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC (Pro Hac Vice Fee - $500.00 Previously Paid on 7/12/2021, Receipt No. 31617719) filed by Defendant Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Attachments: #1 Proposed Order Application of Non-Resident Attorney to Appear in Specific Case Pro Hac Vice) (Rutenberg, Craig)
July 20, 2021	Filing 35 ORDER by Judge Virginia A. Phillips: granting #7 #23 #30 Non-Resident Attorney Antony L. Ryan APPLICATION to Appear Pro Hac Vice on behalf of Robinhood Financial LLC, Robinhood Markets, Inc. and for Robinhood Securities, LLC, designating Naeun Rim as local counsel. (lom)
July 20, 2021	Filing 34 ORDER by Judge Virginia A. Phillips: granting #29 Non-Resident Attorney Kevin J. Orsini, APPLICATION to Appear Pro Hac Vice on behalf of Robinhood Financial LLC, Robinhood Markets, Inc. and for Robinhood Securities, LLC, designating Naeun Rim as local counsel. (lom)
July 19, 2021	Filing 32 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Andrew D. Huynh to Appear Pro Hac Vice on behalf of Defendants Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC (Pro Hac Vice Fee - $500.00 Previously Paid on 7/12/2021, Receipt No #31 . The following error(s) was/were found: Local Rule 5-4.3.4 Application not hand-signed. Other error(s) with document(s): Please note that electronic, image or stamp signatures are not allowed. (lt)
July 16, 2021	Filing 31 APPLICATION of Non-Resident Attorney Andrew D. Huynh to Appear Pro Hac Vice on behalf of Defendants Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC (Pro Hac Vice Fee - $500.00 Previously Paid on 7/12/2021, Receipt No. 31617719) filed by Defendant Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Attachments: #1 Proposed Order Application of Non-Resident Attorney to Appear in Specific Case PRO HAC VICE) (Rutenberg, Craig)
July 16, 2021	Filing 30 APPLICATION of Non-Resident Attorney Anthony L. Ryan to Appear Pro Hac Vice on behalf of Defendants Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC (Pro Hac Vice Fee - $500.00 Previously Paid on 7/12/2021, Receipt No. 31617732) filed by Defendant Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Attachments: #1 Proposed Order Application of Non-Resident Attorney to Appear in Specific Case PRO HAC VICE) (Rutenberg, Craig)
July 16, 2021	Filing 29 APPLICATION of Non-Resident Attorney Kevin J. Orsini to Appear Pro Hac Vice on behalf of Defendants Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC (Pro Hac Vice Fee - $500.00 Previously Paid on 7/12/2021, Receipt No. 31617739) filed by Defendant Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Attachments: #1 Proposed Order Application of Non-Resident Attorney to Appear in Specific Case PRO HAC VICE) (Rutenberg, Craig)
July 16, 2021	Filing 28 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Andrew D. Huynh to Appear Pro Hac Vice on behalf of Defendants Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC (Pro Hac Vice Fee - $500.00 Previously Paid on 7/12/2021, Receipt No #24 . The following error(s) was/were found: Local Rule 5-4.3.4 Application not hand-signed. Other error(s) with document(s): Please note that electronic, image or stamp signatures are not allowed. (lt)
July 16, 2021	Filing 27 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Anthony L. Ryan to Appear Pro Hac Vice on behalf of Defendants Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC (Pro Hac Vice Fee - $500.00 Previously Paid on 7/12/2021, Receipt No #23 . The following error(s) was/were found: Local Rule 83-2.1.3.3(d) Certificate of Good Standing not attached for every state court listed to which the applicant has been admitted. Other error(s) with document(s): NJ missing. (lt)
July 16, 2021	Filing 26 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Kevin J. Orsini to Appear Pro Hac Vice on behalf of Defendants Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC (Pro Hac Vice Fee - $500.00 Previously Paid on 7/12/2021, Receipt No #22 . The following error(s) was/were found: Local Rule 83-2.1.3.3(a) Application not complete: state and/or federal courts to which the applicant has been admitted are not listed. (lt)
July 16, 2021	Filing 25 STANDING ORDER upon filing of the complaint by Judge Virginia A. Phillips. (cch)
July 15, 2021	Filing 24 APPLICATION of Non-Resident Attorney Andrew D. Huynh to Appear Pro Hac Vice on behalf of Defendants Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC (Pro Hac Vice Fee - $500.00 Previously Paid on 7/12/2021, Receipt No. 31617719) filed by Defendant Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Rutenberg, Craig)
July 15, 2021	Filing 23 APPLICATION of Non-Resident Attorney Anthony L. Ryan to Appear Pro Hac Vice on behalf of Defendants Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC (Pro Hac Vice Fee - $500.00 Previously Paid on 7/12/2021, Receipt No. 31617732) filed by Defendant Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Rutenberg, Craig)
July 15, 2021	Filing 22 APPLICATION of Non-Resident Attorney Kevin J. Orsini to Appear Pro Hac Vice on behalf of Defendants Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC (Pro Hac Vice Fee - $500.00 Previously Paid on 7/12/2021, Receipt No. 31617739) filed by Defendant Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Rutenberg, Craig)
July 15, 2021	Filing 21 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Kevin J. Orsini to Appear Pro Hac Vice on behalf of Defendants ROBINHOOD FINANCIAL LLC, Robinhood Markets, Inc., Robinhood Securities, LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-31617739) #8 . The following error(s) was/were found: There are 3 signature pages on this entry. (lt)
July 15, 2021	Filing 20 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Anthony L. Ryan to Appear Pro Hac Vice on behalf of Defendants ROBINHOOD FINANCIAL LLC, Robinhood Markets, Inc., Robinhood Securities, LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-31617732) #7 , APPLICATION of Non-Resident Attorney Andrew D. Huynh to Appear Pro Hac Vice on behalf of Defendants ROBINHOOD FINANCIAL LLC, Robinhood Markets, Inc., Robinhood Securities, LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-31617719) #6 . The following error(s) was/were found: Local Rule 5-4.3.4 Application not hand-signed. (lt)
July 15, 2021	Filing 19 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 21-01-Related Case- filed. Related Case No: 2:21-cv-00835-VAP-MRWx. Case transferred from Judge Cormac J. Carney and Magistrate Judge Autumn D. Spaeth to Judge Virginia A. Phillips and Magistrate Judge Michael R. Wilner for all further proceedings. The case number will now reflect the initials of the transferee Judge 8:21-cv-01202-VAP(MRWx). Signed by Judge Virginia A. Phillips (dta)
July 15, 2021	Filing 18 STIPULATION Extending Time to Answer the complaint as to Robinhood Markets, Inc. answer now due 8/18/2021; Robinhood Securities, LLC answer now due 8/18/2021; Robinhood Financial LLC answer now due 8/18/2021, filed by Defendant Robinhood Markets, Inc.; Robinhood Securities, LLC; Robinhood Financial LLC.(Rutenberg, Craig)
July 14, 2021	Filing 17 PROOF OF SERVICE filed by Defendant Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC, Regarding Document served on July 13, 2021. (Attachments: #1 POS Re Notice to Adverse Party and to Clerk of the Superior Court of Removal of Action to Federal Court)(Rutenberg, Craig)
July 14, 2021	Filing 16 PROOF OF SERVICE filed by Defendant Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC, Regarding Documents served on July 13, 2021. (Attachments: #1 POS Re Notice of Removal, #2 POS Re Civil Case Cover Sheet, #3 POS Re Notice of Related Cases, #4 POS Re Notice of Interested Parties, #5 POS Re Notice of Pendency of Other Actions, #6 POS Re Notice of Appearance of Counsel (Craig Rutenberg), #7 POS RE Notice of Appearance of Counsel (Naeum Rim))(Rutenberg, Craig)
July 14, 2021	Filing 15 PROOF OF SERVICE filed by Defendant Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC, Regarding Documents served on July 13, 2021. (Attachments: #1 Proof of Service Re Application for PHV (Kevin Orsini), #2 Proof of Service Re [PROPOSED] Order Re Application for PHV (Kevin Orsini), #3 Proof of Service re Application for PHV (Andrew Huynh), #4 Proof of Service Re [PROPOSED] Order Re Application for PHV (Andrew Huynh), #5 Proof of Service Re Application for PHV ( Anthony Ryan), #6 Proof of Service re [PROPOSED] Order Re Application for PHV (Anthony Ryan))(Rutenberg, Craig)
July 14, 2021	Filing 14 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (jtil)
July 13, 2021	Filing 13 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil)
July 13, 2021	Filing 12 NOTICE OF ASSIGNMENT to District Judge Cormac J. Carney and Magistrate Judge Autumn D. Spaeth. (jtil)
July 13, 2021	Filing 11 NOTICE RE INTRA-DISTRICT TRANSFER by Clerk of Court due to incorrect intra-district venue selected by the filer. Case is transferred to the Southern Division. Case has been assigned to Judge Cormac J. Carney for all further proceedings. Any matters that may be referred to a Magistrate Judge are assigned to Autumn D. Spaeth. New Case Number 8:21-cv-01202 CJC (ADSx). (jtil)
July 13, 2021	Filing 10 Notice of Appearance or Withdrawal of Counsel: for attorney Naeun Rim counsel for Defendants Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. Adding Naeum Rim as counsel of record for Robinhood Financial LLC, et al. for the reason indicated in the G-123 Notice. Filed by Defendant Robinhood Financial LLC, et al.. (Attorney Naeun Rim added to party Robinhood Financial LLC(pty:dft), Attorney Naeun Rim added to party Robinhood Markets, Inc.(pty:dft), Attorney Naeun Rim added to party Robinhood Securities, LLC(pty:dft))(Rim, Naeun)
July 13, 2021	Filing 9 Notice of Appearance or Withdrawal of Counsel: for attorney Craig Steven Rutenberg counsel for Defendant ROBINHOOD FINANCIAL LLC. Adding Craig S. Rutenberg as counsel of record for Robinhood Financial LLC, et al. for the reason indicated in the G-123 Notice. Filed by Defendant Robinhood Financial LLC, et al.. (Rutenberg, Craig)
July 12, 2021	CONFORMED COPY OF COMPLAINT filed by Plaintiff Justina Carrasco in Orange County Superior Court on 5/26/2021, attached as Exhibit A. (jtil)
July 12, 2021	Filing 8 APPLICATION of Non-Resident Attorney Kevin J. Orsini to Appear Pro Hac Vice on behalf of Defendants ROBINHOOD FINANCIAL LLC, Robinhood Markets, Inc., Robinhood Securities, LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-31617739) filed by Defendants ROBINHOOD FINANCIAL LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Attachments: #1 Proposed Order) (Rutenberg, Craig)
July 12, 2021	Filing 7 APPLICATION of Non-Resident Attorney Anthony L. Ryan to Appear Pro Hac Vice on behalf of Defendants ROBINHOOD FINANCIAL LLC, Robinhood Markets, Inc., Robinhood Securities, LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-31617732) filed by Defendants ROBINHOOD FINANCIAL LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Attachments: #1 Proposed Order) (Rutenberg, Craig)
July 12, 2021	Filing 6 APPLICATION of Non-Resident Attorney Andrew D. Huynh to Appear Pro Hac Vice on behalf of Defendants ROBINHOOD FINANCIAL LLC, Robinhood Markets, Inc., Robinhood Securities, LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-31617719) filed by Defendants ROBINHOOD FINANCIAL LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Attachments: #1 Proposed Order) (Rutenberg, Craig)
July 12, 2021	Filing 5 NOTICE of Interested Parties filed by Defendants ROBINHOOD FINANCIAL LLC, Robinhood Markets, Inc., Robinhood Securities, LLC, (Rutenberg, Craig)
July 12, 2021	Filing 4 NOTICE of Lis Pendens filed by Defendants ROBINHOOD FINANCIAL LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Rutenberg, Craig)
July 12, 2021	Filing 3 CIVIL COVER SHEET filed by Defendants ROBINHOOD FINANCIAL LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Rutenberg, Craig)
July 12, 2021	Filing 2 NOTICE of Related Case(s) filed by Defendants ROBINHOOD FINANCIAL LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. Related Case(s): 21-CV- 00835-VAP-MRW, 21-CV- 00837-FMO, 21-CV-00843- CBM-E, 2:21-cv-02230 VAP, and 30-2021-01202793-CU-FR-CJC (Rutenberg, Craig)
July 12, 2021	Filing 1 NOTICE OF REMOVAL from Orange County Superior Court, case number 30-2021-01202793 Receipt No: ACACDC-31617487 - Fee: $402, filed by Defendants Robinhood Markets, Inc., Robinhood Securities, LLC, ROBINHOOD FINANCIAL LLC. (Attachments: #1 Exhibit A, #2 Exhibit B) (Attorney Craig Steven Rutenberg added to party ROBINHOOD FINANCIAL LLC(pty:dft), Attorney Craig Steven Rutenberg added to party Robinhood Markets, Inc.(pty:dft), Attorney Craig Steven Rutenberg added to party Robinhood Securities, LLC(pty:dft))(Rutenberg, Craig)

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Plaintiff: Justina Carrasco
Represented By:	Michael Linzymiah Kennedy
Represented By:	Paul Anthony Suppa
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Defendant: Robinhood Financial LLC
Represented By:	Antony L. Ryan
Represented By:	Kevin J. Orsini
Represented By:	Andrew D. Huynh
Represented By:	Craig Steven Rutenberg
Represented By:	Naeun Rim
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Defendant: Robinhood Securities, LLC
Represented By:	Antony L. Ryan
Represented By:	Kevin J. Orsini
Represented By:	Andrew D. Huynh
Represented By:	Craig Steven Rutenberg
Represented By:	Naeun Rim
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Defendant: Robinhood Markets, Inc.
Represented By:	Antony L. Ryan
Represented By:	Kevin J. Orsini
Represented By:	Andrew D. Huynh
Represented By:	Craig Steven Rutenberg
Represented By:	Naeun Rim
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Defendant: Does 1 through 50, inclusive
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